Sudhir Shankar Halwasiya, . Designation Director at MODI NATURALS LIMITED.
Anil Modi, . Designation Managing Director at MODI NATURALS LIMITED.
Alok Garg, . Designation Director at MODI NATURALS LIMITED.
Aditi Gupta, . Designation Director at MODI NATURALS LIMITED.
Akshay Modi, . Designation Director at MODI NATURALS LIMITED.
Sulabh Singal, . Designation Director at MODI NATURALS LIMITED.
Ankit Agarwal, . Designation Director at MODI NATURALS LIMITED.
Purva Satija, . Designation Secretary at MODI NATURALS LIMITED.
Located at 405, Deepali Building 92, Nehru Place, New Delhi, Delhi. .

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MODI NATURALS LIMITED

About Modi Naturals Limited
Modi Naturals Limited was registered at Registrar of Companies ROC Delhi on 06 July, 1974 and is categorised as Company limited by shares and an Non-government company.
Modi Naturals Limited's Corporate Identification Number (CIN) is L15142DL1974PLC007349 and Registeration Number is 007349.

Modi Naturals Limited registered address on file is 405, Deepali Building 92, Nehru Place, New Delhi - 110019, Delhi, India.

Modi Naturals Limited currently have 7 Active Directors / Partners: Sudhir Shankar Halwasiya, Anil Modi, Alok Garg, Aditi Gupta, Akshay Modi, Sulabh Singal, Ankit Agarwal, and there are no other Active Directors / Partners in the company except these 7 officials.

Modi Naturals Limited is involved in Activity and currently company is in Active Status.

Company Name MODI NATURALS LIMITED
CIN L15142DL1974PLC007349
Registration Date 06 July, 1974
Registeration No. 007349
RoC ROC Delhi
State Delhi
Registered Address 405, Deepali Building 92, Nehru Place, New Delhi - 110019, Delhi, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 200000000 INR
PaidUp Capital Rs 126563970 INR
Company Class Public
Last Annual General Meeting Date 30 September, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Resigned Directors
Director Name
Purva Satija
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Book debts
Movable property (not being pledge)
Rs 500000 INR 29 March, 1997 29 August, 2002 Closed
Movable property (not being pledge) Rs 3200000 INR 29 August, 2002 - Closed
Book debts Rs 10000000 INR 29 March, 1997 15 May, 2003 Closed
Rs 40000000 INR 12 August, 2014 29 August, 2014 Closed
Immovable property or any interest therein
Book debts
Floating charge
Movable property (not being pledge)
All other CA and MFA and IMFA
Rs 75000000 INR 22 September, 2015 11 February, 2016 Closed
Book debts
Floating charge
Movable property (not being pledge)
All other Current Assets and Movable Fixed Assets
Rs 75000000 INR 13 October, 2016 - Open
Immovable property or any interest therein
Book debts
Floating charge
Movable property (not being pledge)
All other CA and MFA and IMFA
Rs 100000000 INR 12 August, 2014 11 February, 2016 Open
Rs 233850000 INR 22 January, 2004 07 February, 2012 Closed
Rs 446700000 INR 08 January, 2013 11 February, 2016 Open

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